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Helios Midco Limited

Helios Midco Limited is an active company incorporated on 21 June 2018 with the registered office located in Billingshurst, West Sussex. Helios Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11426022
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Parbrook House
Natts Lane
Billingshurst
RH14 9EZ
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 13 Gateway Trading Estate Hythe Road London NW10 6RJ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1958
Director • Partner - Private Equity • Irish • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Topco Limited
Rowley Rees Brown, Catherine Anne Connolly, and 5 more are mutual people.
Active
Helios Bidco Limited
Rowley Rees Brown, Catherine Anne Connolly, and 5 more are mutual people.
Active
Prime Light Electrical Limited
Rowley Rees Brown, Catherine Anne Connolly, and 3 more are mutual people.
Active
Emergency Lighting Products Limited
Rowley Rees Brown and Catherine Anne Connolly are mutual people.
Active
Bay Tree Helios Nominee Limited
David Mervyn Wingfield and Edward Christopher Cottrell are mutual people.
Active
Hawco Topco Limited
Duncan Stewart Wilkes and Edward Christopher Cottrell are mutual people.
Active
Bay Tree Private Equity LLP
David Mervyn Wingfield and Edward Christopher Cottrell are mutual people.
Active
Hawco Limited
Edward Christopher Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£7.17M
Increased by £45.43K (+1%)
Total Liabilities
-£3.3M
Increased by £310.42K (+10%)
Net Assets
£3.86M
Decreased by £265K (-6%)
Debt Ratio (%)
46%
Increased by 4.07% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 29 Jul 2025
Ms Catherine Anne Connolly Appointed
3 Months Ago on 16 Jul 2025
Duncan Stewart Wilkes Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Rowley Rees Brown Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on 26 August 2025
Submitted on 26 Aug 2025
Registration of charge 114260220003, created on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Catherine Anne Connolly as a director on 16 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Duncan Stewart Wilkes as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Director's details changed for Mr Rowley Rees Brown on 11 May 2023
Submitted on 11 May 2023
Repayment History
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